Unclaimed property reported under Hanley, David
53 records · $32,657 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 53. Search by name and address to narrow it to yours.
Hanley, DavidCA
6 Ewe Boon Road The Princeton, Singapore, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$16,241.40
Hanley, DavidTX
4702 Portillo Way, Pflugerville, TX, 78660
$4,794.20
Hanley, DavidTX
8015 Bronco Lane, Lago Vista, TX, 78645
Held by Wells Fargo Bank NA
Traditional IRA — cash (IR01) · Reported 2019
$4,545.81
Hanley, DavidTX
4702 Portillo Way, Pflugerville, TX, 78660
$2,198.05
Hanley, DavidCA
6 Ewe Boon Road The Princeton, Singapore, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$1,516.35
Hanley, DavidTX
4702 Portillo Way, Pflugerville, TX, 78660
$1,000.87
Hanley, DavidCA
6 Ewe Boon Road The Princeton 259313, Singapore, 00000
Held by Charles Schwab & Co.
Credit balances
$223.35
Hanley, DavidCA
1924 Glen Helen Road, San Bernardino, CA, 92407
Held by Bank Of America - North Carolina
Refunds due
$199.03
Hanley, DavidWI
222 Park Place, Waukesha, WI, 53186
Held by Rehabilitation Hospital Of Wisconsin, Ll
Vendor checks · Reported 2022
$184.98
Hanley, DavidTX
20410 Trumbull Ridge Drive, Cypress, TX, 77433
Held by Swn Production (louisiana), LLC
Overriding mineral royalties (MI03) · Reported 2022
$166.88
Hanley, DavidCA
88 Howard Street Apt 703, San Francisco, CA, 94105
Held by Bank Of America - North Carolina
Refunds due
$130.99
Hanley, DavidWI
425 North University Drive, Waukesha, WI, 53188
Held by Charter Communications Inc Fka Time Wa
Refunds or rebates · Reported 2017
$105.36
Hanley, DavidTX
5111 Great Divide Drive, Austin, TX, 78738
Held by Whirlpool Corp
Refund due (MS11) · Reported 2011
$100.00
Hanley, DavidTX
PO Box 160640, Austin, TX, 78716
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$92.45
Hanley, DavidTX
51 Greystone, New Braunfels, TX, 78130
Held by Union Security Ins Co
Unpaid commission (MS02) · Reported 2018
$82.92
Hanley, DavidTX
51 Greystone, New Braunfels, TX, 78130
Held by Union Security Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$74.16
Hanley, DavidTX
51 Greystone, New Braunfels, TX, 78130
Held by Union Security Ins Co
Unpaid commission (MS02) · Reported 2017
$72.66
Hanley, DavidTX
20410 Trumbull Ridge Drive, Cypress, TX, 77433
Held by Swn Production (louisiana), LLC
Overriding mineral royalties (MI03) · Reported 2022
$72.42
Hanley, DavidTX
1123 Powers Drive, Tyler, TX, 75701
Held by At&t Corp
Discount due (MS10) · Reported 1999
$70.00
Hanley, DavidTX
6718 Silvermine Drive Apt 704, Austin, TX, 78736
Held by McKesson Corporation
Refund due (MS11) · Reported 2023
$70.00
Hanley, DavidCA
Centennial Avenue, Chico, CA, 95928
Held by Wm Corporate Services Inc
Customer overpayments
$68.01
Hanley, DavidCA
1320 Valley View Road, Glendale, CA, 91202
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$60.94
Hanley, DavidCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$58.24
Hanley, DavidTX
20410 Trumbull Ridge Drive, Cypress, TX, 77433
$57.14
Hanley, DavidTX
5111 Great Divide, Bee Cave, TX, 78738
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$56.74
Hanley, DavidCA
1943 Caminito De La Estrella, Glendale, CA, 91208
Held by Bank Of America - Home Loans
Escrow accounts
$53.50
Hanley, DavidTX
1123 Powers Drive, Tyler, TX, 75701
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$53.43
Hanley, DavidTX
5111 Great Divide Drive, Bee Cave, TX, 78738
Held by Texas State University
Refund due (MS11) · Reported 2021
$50.00
Hanley, DavidCA
1842 Jefferson Street Apt 107, San Francisco, CA, 94123
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$45.81
Hanley, DavidCA
19621 Surfbreaker Lane, Huntington Beach, CA, 92648
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.41
Hanley, DavidTX
1123 Powers Drive, Tyler, TX, 75701
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$31.87
Hanley, DavidTX
20410 Trumbull Ridge Drive, Cypress, TX, 77433
Held by Swn Production (louisiana), LLC
Overriding mineral royalties (MI03) · Reported 2022
$27.18
Hanley, DavidCA
19621 Surfbreaker Lane, Huntington Beach, CA, 92648
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.53
Hanley, DavidCA
1223 Del Vale Avenue, Modesto, CA, 95350
Held by Audio And Video Labs Inc
Misc intangible property
$15.50
Hanley, DavidCA
3220 Lake Street, Bakersfield, CA, 93306
Held by Constellation Brands U.s. Operations, Inc.
Refunds due
$15.00
Hanley, DavidCA
226 Grand Avenue #103, Long Beach, CA, 90803
Held by W.j. Bradley Mortgage Capital LLC
Misc outstanding checks
$11.98
$11.12
Hanley, DavidCA
1223 Del Vale Avenue, Modesto, CA, 95350
Held by Audio And Video Labs Inc
Misc outstanding checks
$7.33
Hanley, DavidCA
206 1 2 North Pilar Street, Los Angeles, CA, 90026
Held by Kingston Technology Company Inc
Misc outstanding checks
$5.00
Hanley, DavidCA
417 West Foothill Boulevard, Glendora, CA, 91741
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$4.78
$4.65
Hanley, DavidCA
19621 Surfbreaker Lane, Huntington Beach, CA, 92648
Held by Marriott Vacations Worldwide
Accounts payable
$4.15
Hanley, DavidCA
7411 Edinger Avenue 202, Huntington Beach, CA, 92647
Held by Fifth Third Bancorp
Checking accounts
$3.45
Hanley, DavidCA
1223 Del Vale Avenue, Modesto, CA, 95350
Held by Audio And Video Labs Inc
Misc intangible property
$2.31
Hanley, DavidCA
2405 Camino Galeon, San Clemente, CA, 92673
Held by Tribune Company
Customer overpayments
$1.80
Hanley, DavidCA
13700 Marina Pointe Drive 731, Marina Del Rey, CA, 90292
Held by Etsy Inc
Misc intangible property
$0.77
Hanley, DavidCA
1638 Pepper Drive, El Cajon, CA, 92021
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.55
Hanley, DavidCA
1223 Del Vale Avenue, Modesto, CA, 95350
Held by Audio And Video Labs Inc
Misc outstanding checks
$0.49
Hanley, DavidCA
Unknown, Los Angeles, CA, 90045
Held by Google Payment Corporation
Unredeemed gift certificate
$0.45
Hanley, DavidCA
463 Mariposa Avenue Apt A, Sierra Madre, CA, 91024
Held by Uphold Hq
Misc intangible property
$0.07
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